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Home > England & Wales Companies > BRIDGEHEAD (EUROPE) LIMITED
Company Information for

BRIDGEHEAD (EUROPE) LIMITED

4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY,
Company Registration Number
05433219
Private Limited Company
Active

Company Overview

About Bridgehead (europe) Ltd
BRIDGEHEAD (EUROPE) LIMITED was founded on 2005-04-22 and has its registered office in Slough. The organisation's status is listed as "Active". Bridgehead (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRIDGEHEAD (EUROPE) LIMITED
 
Legal Registered Office
4TH FLOOR HEATHROW APPROACH
470 LONDON ROAD
SLOUGH
SL3 8QY
Other companies in IP28
 
Previous Names
PAN-EUROSTAFF LIMITED08/06/2005
Filing Information
Company Number 05433219
Company ID Number 05433219
Date formed 2005-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:06:58
Primary Source:Companies House
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Company Officers of BRIDGEHEAD (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM BARNES
 Director 2011-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MILLER
 Company Secretary 2010-10-06 2011-03-14
KAREN LINDA VIDLER
 Director 2009-07-13 2011-03-14
KEVIN PARKINSON
 Company Secretary 2009-03-02 2010-10-06
RICHARD ALEXANDER
 Director 2005-04-22 2009-07-13
RICHARD NOLAN
 Company Secretary 2005-05-05 2008-10-18
JUAN CARLOS RONCO CORSI
 Director 2005-05-05 2008-05-19
PIM VAN LEEUWEN
 Director 2005-05-05 2008-05-19
KAREN LINDA VIDLER
 Company Secretary 2005-04-22 2005-05-05
KAREN LINDA VIDLER
 Director 2005-04-22 2005-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM BARNES BRIDGEHEAD (UK) LIMITED Director 2011-03-14 CURRENT 1995-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-04Previous accounting period shortened from 31/08/24 TO 30/04/24
2024-05-03CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-10-02Current accounting period shortened from 30/09/24 TO 30/04/24
2023-09-12DIRECTOR APPOINTED MS ELONA MORTIMER-ZHIKA
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY
2023-09-11DIRECTOR APPOINTED MR MICHAEL DAVID COX
2023-09-11DIRECTOR APPOINTED MR DAVID JAMES LOCKIE
2023-09-11DIRECTOR APPOINTED MR KEVIN PETER DADY
2023-09-11APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BARNES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-27CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 90
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 90
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14CH01Director's details changed for Mr Richard William Barnes on 2017-02-14
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 90
2016-06-30AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 90
2015-07-03AR0122/04/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 90
2014-07-21AR0122/04/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AD02Register inspection address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom
2013-06-21AR0122/04/13 ANNUAL RETURN FULL LIST
2013-04-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0122/04/12 ANNUAL RETURN FULL LIST
2012-03-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01MG01Particulars of a mortgage or charge / charge no: 1
2011-06-13AR0122/04/11 ANNUAL RETURN FULL LIST
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/11 FROM Anglia House 285 Milton Road Cambridge CB4 1XQ England
2011-06-10AA01Current accounting period extended from 31/03/11 TO 30/09/11
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/11 FROM 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
2011-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON MILLER
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN VIDLER
2011-04-13AP01DIRECTOR APPOINTED MR RICHARD WILLIAM BARNES
2010-12-13AA31/03/10 TOTAL EXEMPTION FULL
2010-10-06AP03SECRETARY APPOINTED MR SIMON MILLER
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY KEVIN PARKINSON
2010-04-30AR0122/04/10 FULL LIST
2010-04-30AD02SAIL ADDRESS CREATED
2009-10-21AA31/03/09 TOTAL EXEMPTION FULL
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ALEXANDER
2009-07-17288aDIRECTOR APPOINTED MISS KAREN LINDA VIDLER
2009-05-13363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-03-04288aSECRETARY APPOINTED MR KEVIN PARKINSON
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY RICHARD NOLAN
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR PIM VAN LEEUWEN
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR JUAN RONCO CORSI
2008-05-30363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-03-07AA31/03/07 TOTAL EXEMPTION SMALL
2007-05-21363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-17225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-06-19363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF
2005-06-08CERTNMCOMPANY NAME CHANGED PAN-EUROSTAFF LIMITED CERTIFICATE ISSUED ON 08/06/05
2005-05-12288aNEW SECRETARY APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to BRIDGEHEAD (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIDGEHEAD (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGEHEAD (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGEHEAD (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGEHEAD (EUROPE) LIMITED
Trademarks
We have not found any records of BRIDGEHEAD (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGEHEAD (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as BRIDGEHEAD (EUROPE) LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEHEAD (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGEHEAD (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIDGEHEAD (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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